The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Robert Gibson

    Related profiles found in government register
  • Mr Paul Robert Gibson
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6 Low Farm Close, Thornton, Middlesbrough, TS8 9FB, England

      IIF 1
    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 2
  • Gibson, Paul Robert
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 452, Acklam Road, Acklam, Middlesbrough, TS5 8BB, United Kingdom

      IIF 3 IIF 4
  • Gibson, Paul Robert
    British financial adviser born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Plenary House, Plenary Bv House, Queens Square, Middlesbrough, Cleveland, TS2 1PA, England

      IIF 5
  • Gibson, Paul Robert
    British ifa born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 6
  • Gibson, Paul Robert
    British independent financial advisor born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom

      IIF 7
  • Gibson, Paul Robert
    British none born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 452, Acklam Road, Acklam, Middlesbrough, TS5 8BB, United Kingdom

      IIF 8
  • Gibson, Paul Robert

    Registered addresses and corresponding companies
    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 9
    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 8 - director → ME
  • 2
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,989 GBP2019-05-31
    Officer
    2011-11-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,563 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 6 - director → ME
    2014-04-30 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 3 - director → ME
  • 5
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,551 GBP2022-03-31
    Officer
    2021-08-18 ~ dissolved
    IIF 7 - director → ME
    2021-08-18 ~ dissolved
    IIF 10 - secretary → ME
Ceased 1
  • 1
    Victoria Building, Victoria Road, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    125,453 GBP2022-12-31
    Officer
    2017-10-10 ~ 2021-06-10
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.